Huadian Power International Corporation Limited Announces Resignation of Luo Xiaoqian, Executive Director

Huadian Power International Corporation Limited received the resignation application tendered by Mr. Luo Xiaoqian, the executive director. Due to the age consideration, Mr. Luo Xiaoqian has
resigned from his positions as the executive director and a member of the Nomination
Committee of the ninth session of the board of directors of the Company of the Company.